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TIGERHILL VANIJYA PRIVATE LIMITED




Tigerhill Vanijya Private Limited is a Private incorporated on 30 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,231,000 and its paid up capital is Rs. 5,230,750. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Tigerhill Vanijya Private Limited's Annual General Meeting (AGM) was last held on 27 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Tigerhill Vanijya Private Limited are Kiran Agarwal, Suresh Agarwal, Raja Ram Dokania, Saroj Ruia, .

Tigerhill Vanijya Private Limited's Corporate Identification Number is (CIN) U51909WB2010PTC152653 and its registration number is 152653.Its Email address is saswastika@rediffmail.com and its registered address is 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN , - , .

Current status of Tigerhill Vanijya Private Limited is - Amalgamated.

Company Details

CIN

U51909WB2010PTC152653

Company Name

TIGERHILL VANIJYA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

152653

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 August 2010

Age of Company

9 years, 7 month, 7 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,231,000

Paid up capital

₹5,230,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2016

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: saswastika@rediffmail.com

Website: Click here to add.

Address:

5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00129206

KIRAN AGARWAL

Additional Director

28 October 2016

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S A DESIGN & ART PRIVATE LIMITED

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SWASTIKA COLLECTION PRIVATE LIMITED

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26 November 2009

MODAKPRIYA TIEUP PRIVATE LIMITED

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RAN RESOURCES PVT LTD

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SWASTIKA SAREES PRIVATE LIMITED

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03 March 2008

SWASTIKA EMPORIUM PRIVATE LIMITED

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13 December 2004

NAVYUG TIE UP PRIVATE LIMITED

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01 June 2015

LABHDHAN VANIJYA PRIVATE LIMITED

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11 June 2012

RANGER COMMERCE PVT. LTD.

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28 July 2011

SAMUNDAR DISTRIBUTORS PRIVATE LIMITED

Director

11 July 2016

G.D. EMPORIUM PRIVATE LIMITED

Director

19 March 2013

NIKHAAR CLASSIC PRIVATE LIMITED

Director

11 March 2010

SWASTIKA SELECTION PRIVATE LIMITED

Director

19 March 2013

B.S. HOLDINGS & TRADING PRIVATE LTD

Director

11 June 2006

SWASTIKA CREATION PRIVATE LIMITED

Director

24 June 1999

CRESCENT LEASING PRIVATE LIMITED

Managing Director

01 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00129063

SURESH AGARWAL

Additional Director

28 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

G.D. EMPORIUM PRIVATE LIMITED

Director

02 May 2013

SWASTIKA SELECTION PRIVATE LIMITED

Director

09 April 2007

MAGUR TEXTILES PVT LTD

Director

25 April 2006

RAN RESOURCES PVT LTD

Managing Director

13 December 2004

CRESCENT LEASING PRIVATE LIMITED

Director

15 March 2010

SAMUNDAR DISTRIBUTORS PRIVATE LIMITED

Director

11 July 2016

SWASTIKA EMPORIUM PRIVATE LIMITED

Director

11 July 2002

B.S. HOLDINGS & TRADING PRIVATE LTD

Director

11 June 2006

MODAKPRIYA TIEUP PRIVATE LIMITED

Director

26 May 2010

SWASTIKA CREATION PRIVATE LIMITED

Director

12 October 2007

S A DESIGN & ART PRIVATE LIMITED

Director

24 January 2005

SWASTIKA COLLECTION PRIVATE LIMITED

Director

24 September 2002

SWASTIKA SAREES PRIVATE LIMITED

Managing Director

29 June 1998

NIKHAAR CLASSIC PRIVATE LIMITED

Director

11 March 2010

NAVYUG TIE UP PRIVATE LIMITED

Director

24 January 2013

LABHDHAN VANIJYA PRIVATE LIMITED

Director

11 June 2012

RANGER COMMERCE PVT. LTD.

Director

16 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01636332

RAJA RAM DOKANIA

Director

03 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Raja Ram Dokania is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06926599

SAROJ RUIA

Director

16 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Saroj Ruia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U17116WB2005PTC101304
S A DESIGN & ART PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
AAE-6045
VIEWLINE INFRACON LLP 5/1, Muzzafar Ahmed Street, Unit 1, 2nd Floor, KOLKATA Kolkata WB 700016 IN
U52399WB1995PTC067024
RANGER COMMERCE PVT. LTD. 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U65999WB1993PTC060959
RAN RESOURCES PVT LTD 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U51109WB2007PTC118629
MODAKPRIYA TIEUP PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT 1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U51909WB2010PTC152653
TIGERHILL VANIJYA PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U18101WB2007PTC115055
SWASTIKA SELECTION PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U74899WB1989PTC129085
CRESCENT LEASING PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U51109WB1995PTC055795
B.S. HOLDINGS & TRADING PRIVATE LTD 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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